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CONTRAS INTERNATIONAL INNOVATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Contras International Innovations Limited. The company was founded 13 years ago and was given the registration number 07463765. The firm's registered office is in EGHAM. You can find them at Paramount House, Delta Way, Egham, Surrey. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:CONTRAS INTERNATIONAL INNOVATIONS LIMITED
Company Number:07463765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Paramount House, Delta Way, Egham, Surrey, England, TW20 8RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Bradburys Court,, Lyon Road, Harrow, United Kingdom, HA1 2BY

Director20 December 2010Active
Unit 3, Bradburys Court,, Lyon Road, Harrow, United Kingdom, HA1 2BY

Director08 December 2010Active
Unit 3, Bradburys Court,, Lyon Road, Harrow, United Kingdom, HA1 2BY

Director31 March 2022Active
Paramount House, Delta Way, Egham, England, TW20 8RX

Director31 May 2011Active

People with Significant Control

Mr Lee Steven Bannister
Notified on:05 January 2017
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:Enterprise House, Delta Way, Egham, England, TW20 8RX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Scott Ronald Cornwall
Notified on:05 January 2017
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Bradburys Court,, Lyon Road, Harrow, United Kingdom, HA1 2BY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2023-01-10Persons with significant control

Change to a person with significant control.

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2023-01-10Officers

Change person director company with change date.

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2023-01-10Officers

Change person director company with change date.

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2023-01-10Officers

Change person director company with change date.

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2022-06-13Address

Change registered office address company with date old address new address.

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2022-06-13Officers

Appoint person director company with name date.

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2022-05-20Accounts

Accounts amended with accounts type total exemption full.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-04-06Capital

Legacy.

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2020-04-06Capital

Capital statement capital company with date currency figure.

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2020-04-06Insolvency

Legacy.

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2020-04-06Resolution

Resolution.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2020-02-29Accounts

Accounts with accounts type total exemption full.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-06-17Accounts

Change account reference date company current shortened.

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2019-06-03Officers

Termination director company with name termination date.

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2019-06-03Persons with significant control

Cessation of a person with significant control.

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